The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Daud Ali

    Related profiles found in government register
  • Hassan, Daud Ali
    British businessman born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, England

      IIF 1
  • Hassan, Daud Ali
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 115, Sparrow Farm Drive, Feltham, England, 115 Sparrow Farm Drive, Feltham, TW14 0DJ, England

      IIF 2

    • 115, Sparrow Farm Drive, Feltham, TW14 0DJ, England

      IIF 3

    • 9, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

      IIF 4

    • 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS

      IIF 5

    • 9, Red Lion Court, Hounslow, Alexandra Road, Hounslow, Britain, TW3 1JS, United Kingdom

      IIF 6

    • Unit 9, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 7

    • 3, St Bridge Street, Old Trafford, Manchester, M16 9LS, England

      IIF 8
  • Hassan, Daud Ali
    British consultant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cardington Square, Hounslow, TW4 6AL, England

      IIF 9
  • Hassan, Daud Ali
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 148, Cardington Square, Hounslow, Middlesex, TW4 6AL, United Kingdom

      IIF 10 IIF 11

    • 9, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, United Kingdom

      IIF 12

    • 9 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS

      IIF 13
  • Hassan, Daud Ali
    British director and secretary born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 14

    • 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 15
  • Hassan, Daud Ali
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 16
  • Hassan, Daud Ali
    British managing director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 17
  • Hassan, Daud Ali
    British businessman born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 18
  • Mr Hassan Daud Ali
    British born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • 203, Manningham Lane, Bradford, West Yorkshire, BD8 7HP, United Kingdom

      IIF 19

    • 208, Bradford Road, Shipley, BD18 3AP, England

      IIF 20

    • 208, Bradford Road, Shipley, BD18 3AP, United Kingdom

      IIF 21
  • Mr Daud Hassan
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS

      IIF 22

    • 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS

      IIF 23
  • Mr Daud Ali Hassan
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 115, Sparrow Farm Drive, Feltham, TW14 0DJ, England

      IIF 24

    • 9, Red Lion Court Alexandra Rd, Hounslow, TW3 1JS, United Kingdom

      IIF 25

    • 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 26

    • 9, Red Lion Court, Hounslow, Alexandra Road, Hounslow, Britain, TW3 1JS, United Kingdom

      IIF 27

    • Unit 9, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 28
  • Ali, Hassan Daud
    British director born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • 203, Manningham Lane, Bradford, West Yorkshire, BD8 7HP, United Kingdom

      IIF 29
  • Ali, Hassan Daud
    British general manager born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • 208, Bradford Road, Shipley, BD18 3AP, England

      IIF 30
  • Ali, Hassan Daud
    British none born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • 208, Bradford Road, Shipley, BD18 3AP, United Kingdom

      IIF 31
  • Hassan, Daud
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 32
  • Hassan, Daud

    Registered addresses and corresponding companies

    • 115, Sparrow Farm Drive, Feltham, TW14 0DJ, England

      IIF 33

    • 148, Cardington Square, Hounslow, TW4 6AL, England

      IIF 34
  • Mr Daud Ali Hassan
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 35
  • Mr Daud Hassan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    FORTUNEMAX ASSOCIATES LIMITED - 2016-08-03
    CLEARNERDAYS LTD - 2016-02-16
    9 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,787 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    9 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 10 - director → ME
  • 3
    INTERLINK FOREX LIMITED - 2012-12-19
    9 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 11 - director → ME
  • 4
    Unit 9 Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    Unit 9 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 9 - director → ME
    2013-12-13 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    The Bazaar, Simes Street, Bradford, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    208 Bradford Road, Shipley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    9 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 15 - director → ME
  • 9
    Unit 9 Red Lion Court, Hounslow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -298 GBP2023-07-31
    Person with significant control
    2019-07-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    9 Red Lion Court, Alexandra Road, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,824 GBP2024-01-31
    Officer
    2017-11-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    203 Manningham Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-18 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    9 Red Lion Court, Hounslow, Alexandra Road, Hounslow, Britain, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2020-07-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    NEW IMPERIAL COLLEGE LIMITED - 2016-01-05
    9 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,818 GBP2023-09-30
    Officer
    2018-10-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    COMMUNITY BUILDING BRIDGES NETWORK LIMITED - 2020-11-03
    Front Office 2nd Flr 9 Red Lion Court, Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,828 GBP2023-10-31
    Officer
    2020-10-19 ~ 2020-11-19
    IIF 3 - director → ME
    Person with significant control
    2020-10-19 ~ 2020-11-19
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    788 Green Lane, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,917 GBP2023-08-31
    Officer
    2024-02-14 ~ 2024-03-28
    IIF 8 - director → ME
  • 3
    Unit 9 Red Lion Court, Hounslow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -298 GBP2023-07-31
    Officer
    2019-07-04 ~ 2022-12-17
    IIF 32 - director → ME
  • 4
    9 Red Lion Court, Alexandra Road, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,824 GBP2024-01-31
    Officer
    2014-01-28 ~ 2015-12-31
    IIF 14 - director → ME
  • 5
    1 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ 2015-12-31
    IIF 13 - director → ME
  • 6
    RICHMOND PREMIUM TEA LTD - 2024-10-01
    Unit 9 Alexandra Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-06 ~ 2022-12-17
    IIF 7 - director → ME
  • 7
    Suite 408b 80 Scrubs Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2020-08-25 ~ 2021-12-06
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Unit 9 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11 GBP2023-07-31
    Officer
    2021-06-03 ~ 2022-10-02
    IIF 2 - director → ME
    2020-10-29 ~ 2022-08-23
    IIF 33 - secretary → ME
  • 9
    PLANET REMITTANCE LIMITED - 2018-10-29
    Spaces Ealing Aurora(office 216), 71-75 Uxbridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,381 GBP2023-12-31
    Officer
    2018-12-11 ~ 2019-01-13
    IIF 18 - director → ME
    Person with significant control
    2018-12-12 ~ 2019-01-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TROPICAL SYSTEMS LTD - 2015-12-07
    ECO RECYCLING TECHNOLOGY LTD - 2015-06-29
    Unit 5,2nd Flr Red Lion Court, Alexandra Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-08-01
    IIF 1 - director → ME
  • 11
    NEW IMPERIAL COLLEGE LIMITED - 2016-01-05
    9 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,818 GBP2023-09-30
    Officer
    2012-09-20 ~ 2015-05-01
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.